UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED officers and directors : Companies House Number 00879487

Kenneth Paul TIMON HILL

Director Active

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Appointed: 2022-12-20
Nationality: Irish
Country of residence: England
Date of birth: November 1976

Elaine Kate DOYLE

Director Active

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Appointed: 2022-12-20
Nationality: Irish
Country of residence: England
Date of birth: January 1984

James BISHOP

Director Active

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Appointed: 2015-09-25
Nationality: British,American
Country of residence: United Kingdom
Date of birth: August 1983

Helen Mary PARKER

Director Active

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Appointed: 2007-05-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1966

Richard Alec SKELTON

Director Resigned

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Appointed: 2017-09-13
Resigned: 2022-12-20
Occupation: Svp, Legal & Business Affairs
Nationality: British
Country of residence: England
Date of birth: January 1971

Lynn Sin Nee LEE

Director Resigned

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Appointed: 2017-06-30
Resigned: 2025-06-03
Occupation: Senior Commercial Officer, Uphe
Nationality: Singaporean
Country of residence: England
Date of birth: September 1979

Paul Joseph RANDLE

Director Resigned

Correspondence address: 1 Central St Giles St. Giles High Street, London, England, WC2H 8NU

Appointed: 2015-02-18
Resigned: 2017-04-18
Occupation: Svp Legal And Business Affairs
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1975

PAUL DEAN

Director Resigned

Correspondence address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8NU

Appointed: 2014-03-31
Resigned: 2014-10-08
Occupation: SVP FINANCE UPIE
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: September 1975

JASON JON BEESLEY

Director Resigned

Correspondence address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU

Appointed: 2011-08-22
Resigned: 2014-03-31
Occupation: SVP & CFO, UPIE
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: June 1976

ROWAN NORMAN CONN

Director Resigned

Correspondence address: PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB

Appointed: 2008-11-20
Resigned: 2011-08-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

FRANCISCO JOSE PEREZ GUNDIN

Director Resigned

Correspondence address: 98 GAINSBOROUGH ROAD, RICHMOND, SURREY, TW9 2EA

Appointed: 2008-02-18
Resigned: 2008-12-31
Occupation: CFO
Nationality: SPANISH
Date of birth: January 1971

Alison MANSFIELD

Secretary Resigned

Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Appointed: 2007-06-18
Resigned: 2021-11-30
Nationality: British

JOSEPH EDWARD CUNNINGHAM

Director Resigned

Correspondence address: 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CALIFORNIA, UNITED STATES, 91608

Appointed: 2007-06-18
Resigned: 2019-01-29
Occupation: PRESIDENT, UNIVERSAL PICTURES WORLDWIDE HE
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: February 1956

MELANIE JANE LAITHWAITE

Secretary Resigned

Correspondence address: 9 GATCOMBE CRESCENT, ASCOT, BERKSHIRE, SL5 7HA

Appointed: 2007-03-12
Resigned: 2007-06-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND

MRS MELANIE JANE LAITHWAITE

Director Resigned

Correspondence address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU

Appointed: 2007-03-12
Resigned: 2015-05-08
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1973

MR Andrew Nigel HALL

Director Resigned

Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

Appointed: 2005-11-10
Resigned: 2007-03-12
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1964

MR PETER JEREMY SMITH

Director Resigned

Correspondence address: 3 HALSEY STREET, LONDON, SW3 2QH

Appointed: 2005-11-10
Resigned: 2006-12-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

MR Andrew Nigel HALL

Secretary Resigned

Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

Appointed: 2005-07-01
Resigned: 2007-03-12
Nationality: British

HELENE YUK HING LI

Secretary Resigned

Correspondence address: 6 DELACOURT MANSIONS, 31 ROSENDALE ROAD WEST DULWICH, LONDON, SE21 8DU

Appointed: 2004-11-08
Resigned: 2005-07-01
Nationality: BRITISH

MR ALAN HENRY BOWEN

Secretary Resigned

Correspondence address: MOUNT VALE, THE DRIVE, VIRGINIA WATER, SURREY, GU25 4BP

Appointed: 2004-05-10
Resigned: 2004-11-08
Nationality: IRISH
Country of residence: ENGLAND

MR HOWARD GILBERT KIEDAISCH

Director Resigned

Correspondence address: 63 MARKSBURY AVENUE, RICHMOND, SURREY, TW9 4JE

Appointed: 2001-07-03
Resigned: 2005-03-04
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

HUGH REES-PARNALL

Director Resigned

Correspondence address: 16 CRANLEY GARDENS, MUSWELL HILL, LONDON, N10 3AP

Appointed: 1999-07-26
Resigned: 2007-04-30
Occupation: PRESIDENT
Nationality: BRITISH
Date of birth: March 1949

ALEXANDRA DARBYSHIRE

Director Resigned

Correspondence address: TOP FLAT 90 IVERSON ROAD, LONDON, NW6 2HH

Appointed: 1999-07-26
Resigned: 2000-07-01
Occupation: HEAD OF LEGAL & BUSINESS AFFAI
Nationality: BRITISH
Date of birth: July 1968

JOHN PATRICK KENNEDY

Director Resigned

Correspondence address: 38 HILLWAY, LONDON, N6 6HH

Appointed: 1996-07-01
Resigned: 1996-11-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

MR ROGER AMES

Director Resigned

Correspondence address: 2 TELEGRAPH ROAD, LONDON, SW15 3SY

Appointed: 1993-12-15
Resigned: 1996-07-01
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1949

STEWART MYLES TILL

Director Resigned

Correspondence address: BARRYMORE 6 HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8HY

Appointed: 1992-12-15
Resigned: 2000-02-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1951

UNIVERSAL MUSIC UK LIMITED

Director Resigned Corporate

Correspondence address: P O BOX 1420, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS

Appointed: 1992-12-15
Resigned: 2002-07-03
Nationality: BRITISH
Date of birth: February 1960

HENRY THEODORE POHL

Director Resigned

Correspondence address: 227 HANWORTH ROAD, HAMPTON, MIDDLESEX, TW12 3EF

Appointed: 1992-12-15
Resigned: 1996-01-31
Occupation: SENIOR VICE PRESIDENT
Nationality: BRITISH
Date of birth: July 1948

MICHAEL ANTHONY HOWLE

Secretary Resigned

Correspondence address: 46 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LE

Appointed: 1992-12-15
Resigned: 2004-05-10
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MAURICE LOUIS OBERSTEIN

Director Resigned

Correspondence address: 10 HOWLEY PLACE, LONDON, W2 1XA

Appointed: 1992-12-15
Resigned: 1993-12-15
Occupation: CHAIRMAN
Nationality: AMERICAN
Date of birth: September 1928

DAVID ALEXANDER ROZALLA

Director Resigned

Correspondence address: 68 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, TW11 8DN

Appointed: 1992-12-15
Resigned: 1999-07-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1950